Announcements

Date : 31 October 2016

OTHERS Century Logistics Holdings Berhad ("Century" OR "the Company") - Changes in Nomination Committee ("NC") and Remuneration Committee ("RC")

CENTURY LOGISTICS HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
Century Logistics Holdings Berhad ("Century" OR "the Company") -  Changes in Nomination Committee ("NC") and Remuneration Committee ("RC")

The Board of Directors of Century wishes to inform that following the resignation of the following Directors of the Company, they have also ceased to be members of the NC and RC of the Company respectively with effect from 31 October 2016:

No.

Name

Position in Board committees

1.

Shamsuddin @ Samad Bin Kassim

Member of NC and RC

2.

Soong Chee Keong

Member of NC

3.

Dato’ Sri Yong Seng Yeow

Member of NC and RC

Consequent thereto, the composition of the NC and RC of Century with effect from 31 October are as follows:-

NC

No.

Name

 

Designation

1.

Datuk Lee Say Tshin

Chairman, Independent Non-Executive Director

 

2.

Winston Tan Kheng Huang

 

Member, Independent Non-Executive Director

3.

Saryani Binti Che Ab Rahman

Member, Independent Non-Executive Director

 

4.

Lee, JaeJin

 

Member, Non-Independent Non-Executive Director

 

RC

No.

Name

 

Designation

1.

Cheong, JoonKyo

 

Chairman, Non-Independent Non-Executive Director

 

2.

Teow Choo Hing

Member, Managing Director

 

3.

Datuk Lee Say Tshin

Member, Independent Non-Executive Director

 

4.

Winston Tan Kheng Huang

 

Member, Independent Non-Executive Director

5.

Saryani Binti Che Ab Rahman

Member, Independent Non-Executive Director

 

 

This announcement is dated 31 October 2016.






Announcement Info

Company Name CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CENTURY
Date Announced 31 Oct 2016
Category General Announcement for PLC
Reference Number GA1-26102016-00052


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